| Entity Name: | FEZ, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 10 Apr 1998 |
| Company Number: | CORP_59896903 |
| File Number: | 59896903 |
| Type of Business: | All Inclusive Purpose |
| Address | 531 N WELLS ST, CHICAGO, IL, 60654 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MS REGISTERED AGENT SERVICES, INC., 191 N WACKER DR STE 1800, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2019-04-29 |
| Name and Address | Role | Account Number |
|---|---|---|
| NICHOLAS GABRIONE | Other | 20564 |
| 2015 KATZ IRREVOCABLE TRUST DATED 12/31/2015 | Other | 20564 |
| GIUSEPPE TENTORI | Other | 20564 |
| MICHAEL ROBILLARD | Other | 20564 |
| VPC SBIC GP, LLC | Other | 20564 |
| JSK HOLDINGS, LLC | Other | 20564 |
| MJR RESTAURANT INVESTMENTS LLC | Other | 20564 |
| VPC SBIC I, LP | Other | 20564 |
| BOKA RESTAURANT GROUP LLC | Other | 20564 |
| Name and Address | Role | Account Number |
|---|---|---|
| KEVIN BOEHM | Secretary | 20564 |
| SCOTT ZEMNICK | Secretary | 20564 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT KATZ, 820 W LAKE ST 2NDFLCHICAGO IL 60607 | President | 20564 |
| ROBERT KATZ TRUST DATED 11/29/2005 | President | 20564 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID SULAKI | Manager | 20564 |
| BRG HOLDINGS LLC | Manager | 20564 |
| STEPHEN MILES | Manager | 20564 |
| Name and Address | Role | Account Number |
|---|---|---|
| 531 RESTAURANT GROUP LLC | Shareholder | 20564 |
| Name and Address | Role | Account Number |
|---|---|---|
| RICHARD LEVY | Member | 20564 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 66769 | Issued | 1475 | Consumption on Premises - Incidental Activity | 638 - Consumption of Liquor on Premises | 2024-02-09 | 2024-02-16 | 2026-02-15 |
| BUSINESS LICENSE | 66768 | Issued | 1006 | Retail Food Establishment | 775 - Retail Sales of Perishable Foods | 2024-02-09 | 2024-02-16 | 2026-02-15 |
| BUSINESS LICENSE | 2511295 | Issued | 8343 | Food - Shared Kitchen - Supplemental | 803 - Operation of a Shared Kitchen - Secondary to Primary Business (Supplemental) | 2022-01-11 | 2022-02-16 | 2024-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GT FISH & OYSTER BAR | No data | 2021-01-27 | 2024-12-13 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 120000 | No data |
Date of last update: 23 Dec 2024
